Tag: Bafin
Blocked accounts of foreign students: BaFin takes action against Hamburg service providers
Exclusive Status: 07/14/2021 8:15 p.m. Students from abroad have to open so-called blocked accounts in Germany, from which they receive monthly money. But a Hamburg company did not make any…
Bafin staff council calls for compensation – economy
There is hardly an authority in Germany that has had to endure more ridicule in recent months than the Bafin. The German financial supervisory authority blatantly failed in the Wirecard…
Financial supervision Bafin criticizes Warburg – economy
It was a message that made people sit up and take notice. “Bafin orders increased capital adequacy requirements,” read a few days ago on the website of the financial supervisory…